The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Higgins, Howard Charles
- British born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 14, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
IIF 2National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 3 IIF 4 IIF 5 (more)(less)National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
IIF 8 IIF 9
- British company director born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
IIF 10 IIF 11 IIF 12 (more)(less)
- British director born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesCadent, Pilot Way, Ansty, Coventry, CV7 9JU, England
IIF 19 IIF 20 IIF 21 (more)(less)18, 2nd Floor, St Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 24
- British investment banker born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British utility executive born in March 1953
Higgins, Howard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1953
Mr Howard Charles Higgins
Resident in United Kingdom
Registered addresses and corresponding companies4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2CENTRICA ENERGY STORAGE LIMITED - nowCENTRICA STORAGE LIMITED - 2023-07-27DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED
- 2001-11-29 03294124BG LEASING DEVELOPMENTS LIMITED - 1997-08-27Woodland House, Woodland Park, Hessle, United KingdomActive Corporate (49 parents, 3 offsprings)Officer1999-12-01 ~ 2001-02-01IIF 27 - Director → ME - 3DYNAMCO LIMITED - 1997-05-22BASTONMILL LIMITED - 1990-03-26South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (30 parents)Officer2005-12-01 ~ 2006-10-02IIF 14 - Director → ME
- 4EASTBOURNE WATER LIMITED - now
EASTBOURNE WATER PLC
- 2013-02-01 02679876South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (26 parents)Officer2005-12-01 ~ 2006-10-02IIF 12 - Director → ME - 5
- 6
- 7
GAST MIDCO LIMITED
14177081National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (24 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 5 - Director → ME - 8
GAST PLEDGECO LIMITED
14176779National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (24 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 7 - Director → ME - 9
GAST TOPCO LIMITED
14176279Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-04 during the appointment or period of control
Commencement of winding up on 2025-12-31 during the appointment or period of control1 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2022-06-16 ~ nowIIF 1 - Director → ME - 10HASTINGS WATER (UK) LIMITED - now
MACQUARIE WATER (UK) LIMITED
- 2006-10-12 04866247CHORDSTRUCK LIMITED - 2003-09-29South East Water Limited, Rocroft Road, Snodland, KentActive Corporate (34 parents, 3 offsprings)Officer2006-03-29 ~ 2006-10-02IIF 33 - Director → ME - 11
LUPPITER BIDCO LIMITED
13987703National Grid House Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 8 - Director → ME - 12
LUPPITER CONSORTIUM LIMITED
13987234National Grid House Warwick Technology Park, Gallows Hill, Warwick, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 9 - Director → ME - 13MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
- 2015-11-05 05375886HACKREMCO (NO. 2233) LIMITED - 2005-03-036th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-12-21 ~ 2015-10-30IIF 30 - Director → ME - 14MELTON RENEWABLE ENERGY NEWCO LIMITED - now
MEIF RENEWABLE ENERGY NEWCO LIMITED
- 2015-11-05 063943186th Floor 33 Holborn, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-12-21 ~ 2015-10-30IIF 29 - Director → ME - 15MID SOUTHERN WATER LIMITED - now
MID SOUTHERN WATER PLC
- 2013-02-01 02635467South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (31 parents)Officer2005-12-01 ~ 2006-10-02IIF 18 - Director → ME - 16
- 17TRANSCO METERING SERVICES LIMITED - 2005-10-10TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26BG METERING SERVICES (WALES) LIMITED - 2000-10-13National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (61 parents)Officer2023-01-31 ~ nowIIF 4 - Director → ME
- 18NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12TRANSCO HOLDINGS PLC - 2005-10-10BG TRANSCO HOLDINGS PLC - 2000-10-23AILDON - 1999-09-10National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (66 parents, 1 offspring)Officer2023-01-31 ~ nowIIF 6 - Director → ME
- 19TRANSCO PLC - 2005-10-10BG TRANSCO PLC - 2000-10-23BG PUBLIC LIMITED COMPANY - 1999-12-13BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17National Grid House Warwick Technology Park, Gallows Hill, WarwickActive Corporate (111 parents, 6 offsprings)Officer2023-01-31 ~ nowIIF 3 - Director → ME
- 20DEEPCUT INVESTMENTS LIMITED - 2003-02-13CHAPELTEST LIMITED - 1994-03-01South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (25 parents)Officer2005-12-01 ~ 2006-10-02IIF 11 - Director → ME
- 21
PACKWOOD PARTNERS LTD
123710364, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Officer2019-12-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
QUADGAS HOLDCO LIMITED
10614254Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (45 parents, 1 offspring)Officer2017-03-31 ~ 2022-05-24IIF 21 - Director → ME - 23
QUADGAS HOLDINGS TOPCO LIMITED
FC034104Csc 44 Esplanade, St Helier, JerseyActive Corporate (30 parents, 1 offspring)Officer2017-02-20 ~ 2022-05-24IIF 24 - Director → ME - 24
- 25
QUADGAS MIDCO LIMITED
10615396Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 3 offsprings)Officer2017-03-31 ~ 2022-05-24IIF 20 - Director → ME - 26
QUADGAS PLEDGECO LIMITED
10614954Cadent, Pilot Way, Ansty, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer2017-03-31 ~ 2022-05-24IIF 22 - Director → ME - 27HACKREMCO (NO. 2061) LIMITED - 2004-06-02South East Water Limited, Rocfort Road, Snodland, KentActive Corporate (29 parents, 1 offspring)Officer2005-12-01 ~ 2006-10-02IIF 13 - Director → ME
- 28
- 29NEWTRAMAN LIMITED - 1988-05-18South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (20 parents)Officer2005-12-01 ~ 2006-10-02IIF 15 - Director → ME
- 30THE INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS AND MANAGERS - now
INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE)
- 2003-01-23 00719504Igem House High Street, Kegworth, DerbyActive Corporate (139 parents)Officer2000-05-03 ~ 2002-04-16IIF 28 - Director → ME - 31WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED - now
MGN GAS NETWORKS (UK) LIMITED
- 2012-12-10 05095454MACQUARIE GAS NETWORKS (UK) LIMITED - 2004-06-22PRECIS (2426) LIMITED - 2004-06-09Wales & West House, Spooner Close, Coedkernew, NewportActive Corporate (57 parents, 3 offsprings)Officer2004-06-24 ~ 2004-09-03IIF 37 - Director → ME2004-11-23 ~ 2012-10-10IIF 36 - Director → ME - 32WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED - nowWales & West House, Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents, 1 offspring)Officer2004-11-23 ~ 2012-10-10IIF 41 - Director → ME2004-08-06 ~ 2004-09-03IIF 40 - Director → ME
- 33WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED - nowWales & West House Spooner Close, Coedkernew, NewportDissolved Corporate (52 parents)Officer2004-11-23 ~ 2012-10-10IIF 39 - Director → ME2004-08-06 ~ 2004-09-03IIF 34 - Director → ME
- 34VOLECROFT PLC - 2009-06-15Wales & West House Spooner Close Celtic Springs, Coedkernew, NewportActive Corporate (39 parents)Officer2010-05-26 ~ 2012-10-10IIF 38 - Director → ME
- 35CYCLONEDRIVE LIMITED - 2010-02-22Wales & West House Spooner Close, Coedkernew, Newport, GwentActive Corporate (38 parents, 1 offspring)Officer2010-03-09 ~ 2012-10-10IIF 32 - Director → ME
- 36
BLACKWATER 2 LIMITED
- 2005-06-01 05046791Wales & West House, Spooner Close Coedkernew, Newport, South WalesActive Corporate (60 parents, 2 offsprings)Officer2005-06-01 ~ 2012-10-10IIF 35 - Director → ME - 37WEST KENT WATER LIMITED - now
WEST KENT WATER PLC
- 2013-02-01 02679875South East Water Limited, Rocfort Road, Snodland, KentDissolved Corporate (26 parents)Officer2005-12-01 ~ 2006-10-02IIF 10 - Director → ME - 38BLACKWATER AGENCY LIMITED - 2004-08-27Lansdowne Gate, 65 New Road, SolihullActive Corporate (71 parents, 1 offspring)Officer2005-06-01 ~ 2006-12-04IIF 26 - Director → ME
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